PROMOVISE LIMITED

Key Data

Status

Liquidation

Company No.

09767522

Incorporation date

08/09/2015

Size

Unaudited abridged

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

05/06/2025

Progress report in a winding up by the court

View PDF (24 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

28/04/2024

Appointment of a liquidator

View PDF (3 pages)

28/04/2024

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 2024-04-28

View PDF (3 pages)

19/12/2023

Order of court to wind up

View PDF (3 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

13/04/2023

Cessation of Sumner Group Health Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

13/04/2023

Notification of Juana Josefina Yanez as a person with significant control on 2023-03-31

View PDF (2 pages)

13/04/2023

Termination of appointment of David Sumner as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Juana Josefina Yanez as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2023-04-13

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-9.30 % *

* during past year

Cash in Bank

£1,385.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

17/04/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.07M
-
0.00
1.53K
-

2022
7
1.17M
-
0.00
1.39K
-

2022
7
1.17M
-
0.00
1.39K
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

1.17M £8.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.39K £-9.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kitchin, Alan William Norman	Director	18/12/2015 - 10/11/2016	9
Yanez, Juana Josefina	Director	31/03/2023 - Present	64
Quraishi, Aamir Ali	Director	01/04/2016 - 30/09/2016	11
Howson, Steven John	Director	01/04/2016 - 30/09/2016	2
Howson, Steven John	Director	01/06/2017 - 03/05/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Liquidation

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Description

About PROMOVISE LIMITED

PROMOVISE LIMITED is an(a) Liquidation company incorporated on 08/09/2015 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of PROMOVISE LIMITED?

PROMOVISE LIMITED is currently Liquidation. It was registered on 08/09/2015 .

Where is PROMOVISE LIMITED located?

PROMOVISE LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does PROMOVISE LIMITED do?

PROMOVISE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does PROMOVISE LIMITED have?

PROMOVISE LIMITED had 7 employees in 2022.

What is the latest filing for PROMOVISE LIMITED?

The latest filing was on 05/06/2025: Progress report in a winding up by the court.